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ccm19771122COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD NOVEMBER 22, 1977 The meeting was called to order at 7:43 P.M. by Mayor Gottfried Also present were Aldermen Dumke, Pienkos, Wallner, Schaumberg, Van Lanen and T-vk C Ald. Ford was absent. ity Clerk Bowyer and City Attorney Buckley. Ald. Schaumberg moved to approve the minutes of the meeting held 11/8/77, seconded by Ald. Tomczyk. Motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held November 16, 1977, and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Tomczyk presented the report of the meeting held 11/17/77 and moved that it be accepted and placed on file. Seconded by Schaumberg, motion carried. Ald. Van Lanen presented the report of the Public Wel'fare Committee meeting held on November 10, 1977, and moved that same be accepted and placed on file. Seconded by Ald. Wallner, motion carried. meeting held on 11/14/77 and moved that it be accepted and placed Ald. Tomczyk presented the report of the Public Sewer Committee on file. Seconded by Ald. Dumke, motion carried Ald. Van Lanen presented the report of the Rules, Laws & Ordinance Committee meeting held November 15, 1977, and moved that it be accepted and placed on file. Seconded by Ald Wallner, motion carried. Ald. Dumke presented the report of the Police Building committee meeting held November 10, 1977 and moved that it be accepted and placed on file. Seconded by Ald. Tomczyk. Chairman Pienkos advised.that the meeting scheduled for 12/1/77 has been cancelled and there would be no December meeting unless there would be a need. The motion to accept the report carried. The minutes of the Plan Commission meeting held 11/15/77 were acknow- ledged. e e COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried announced that his appointments to a committee to deter- mine whther or not the City of Muskego is meeting the needs of its senior citizens would be as follows Mrs. Florence Chapman, Mr Wayne Heckman, Mrs. Cheryl Feldhausen, Mr. Ray Christenson, Mr. Joe Love, Mr. Ed Turzinski, Mr. Les Sorensen, Mrs Blenda Treba and Mr. Henry Wolf to act as Chairman Council with the city's negotiator to discuss proposals of the Teamsters Mayor Gottfried advised of a forthcoming executive session of the Common Union as it relates to the Police Department The Clerk read Mayor Gottfried's veto message of Resolution #254-77, As Amended, entitled, Directing the Muskego Police Department to Issue Citations Against Muskego Rendering Company. Ald. Pienkos moved to override the Mayor's veto. Seconded by Ald. Van Lanen. Upon discussion by several of the aldermen and the Mayor, upon a roll call vote to override the Mayor's veto, Aldermen Pienkos, Tomczyk, Van Lanen and Wallner voted "aye". Aldermen Dumke and Schaumberg voted "no". Ald. Ford was absent. Since a 2/3 vote of the entire Council is necessary to override, the motion did not carry and the veto was sustained. November 22, 1977 Common Council Page 2. NEW BUSINESS Resolution 8268-77 - The Clerk read same, entitled, Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (Lake Denoon Area - R3 to RS2). Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. At this time 8:35 P.M. Ald. Pienkos requested the Mayor declare a recess in order for him to have an opportunity to review the map of the proposed rezoning. The meeting reconvened at 8:43 P.M. Following discussion, the motion to adopt carried with Alder- men Van Lanen and Wallner voting 'lnol'. Resolution $1269-77 - The Clerk read same, entitled, Transfer of Funds (Bldg. Inspection Capital Budget). Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unan- imous ly . e . Resolution 8270-77 - The Clerk read same, entitled, Rejection of Gasoline Bids. Ald. Pienkos moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion to adopt carried unanimously. Resolution 8271-77 - The Clerk read same, entitled, Transfer from Unappropriated Surplus (Industrial Park Promotion). Ald. Schaumberg moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution $1272-77 - The Clerk read same, entitled, Approval of Final Plat and Developers Agreement (Property on Janesville Rd adjacent to dam - R. Kastello). Upon roll call the motion carried unanimously. Resolution $1273-77 - The Clerk read same, entitled, Approval of Permit for Temporary Asphalt Plant (Payne & Dolan). Ald. hmke moved for adoption, seconded by Ald. Schaumberg. Upon roll call vote the motion to adopt carried unanimously. Resolution #274-77 - The Clerk read same, entitled, Approval of Final Plat of Parkwood Village - Town of Vernon. Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution $1275-77 - The Clerk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in Muskego Business/Industrial Park (A. R. Delp, D.O.) Ald. Pienkos moved for adoption, seconded by Ald. Van Lanen. Upon a roll call vote the motion carried unanimously. a Resolution 8276-77 - Ald. Pienkos moved to suspend the rules that would interfere with the adoption of Resolution 2276-77, entitled, Acceptance of Low Bid for the Installation of Concrete Invert (Hwy 24 to WS.ndsor Dr.) 0 Seconded by Ald. Van Lanen Upon a roll call vote the motion to susuend the rules carried unanimously. The Clerk read the resolution Ald. being Brookfield Culvert Co.) Upon roll call the motion to adopt carried Schaumberg moved for adoption, seconded by Ald. Tomczyk (Low bidder unanimously. I Common Council November 22, 1977 Page 3. Resolution #277-77 - Ald. Pienkos moved to suspend the rules that would of Holding Ta.nk Agreement (Dennis Giuliana, S98 W12904 Loomis Rd.). interfere with the adoption of Resolution #277-77, entitled, Approval Seconded by Ald. Dumke. Upon roll call the motion to suspend the rules carried unanimously. The Clerk read the resolution. Ald. Pienkos moved for adoption, seconded by Ald. Dumke. Upon roll call the motion to adopt carried unanimously. LICENSE APPROVAL - Ald. Schaumberg moved to approve a "Gathering" Permit for Muskego Moose Lodge #lo57 for January 29, 1978. (Fisheree at Idle Isle). Seconded by Ald. Tomczyk, motion carried. Ald. Schaumberg moved to approve Operators License for Linda Tollkuehn, Gale Leair and William Wright. Seconded by Ald. Dumke. Motion carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $303,937.68. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Ald. Schaumberg moved for the approval of payment of sewer utility vouchers in the amount of $8,771.73. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. CITY OFFICIAL'S REPORTS - City Attorney Buckley advised of the forth- coming public hex-ing before the DNR regarding odors emanating from December 5, 1977, at 9:30 A.M. the Muskego Rendering Plant to be held at Muskego City Hall on Monday, - ADJOUNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Tomczyk. Motion carried. The meeting adjourned at 9:27 P.M. WlB2 58200 RACINE AVENUE * MUSKEGO. WISCONSIN 53150 November 9, 1977 I, Bette J. Bowyer, City Clerk of the City of Muskego, do hereby certify that on November 9, 1977, the Mayor of the City of Muskego, submitted to this office his intention to veto Resolution #254-77, entitled, Directing the Muskego Police Department to Issue Citations Against Muskego Rendering Company, which was adoped by the Common Council on November 8, 1977. City of Muskego